Summary Info
Registration of amendment to the Company's Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.01.2025
Related Authorized Capital Process
Increase Of Authorized Capital
Current Authorized Capital (TL)
1.500.000.000
New Authorized Capital (TL)
3.000.000.000
Due Date For The Authorized Capital (New)
31.12.2029
Number Of Articles Of Association Item To Be Amended
6
Capital Market Board Application Date
15.01.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
21.01.2025
Date of Related General Assembly
28.03.2025
Was The Issue Of Authorized Capital Negotiated? Was It Accepted?
Accepted
Date Of Registry
16.04.2025
Additional Explanations

The amendment to our Articles of Association regarding the increase of our Company's registered capital ceiling and the extension of its validity period until the year 2029, has been registered on 16.04.2025. The current version of our Articles of Association, including the latest amendmentsi, is attached.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
Arçelik A.Ş. - Esas Sözleşme.pdf
Appendix: 2
Arçelik A.Ş.-Articles of Association.pdf